• Company Secretary • Board Secretary • Executive Committee Secretary
SUTHATHIP PILASAROM
- Company Secretary
- Member and Secretary to the Risk Management Committee
- Board Secretary
- Executive Committee Secretary
- Nomination & Remuneration Committee Secretary
- Manager-Board Secretary
Education
- Barrister-at-Law, The Thai Bar under The Royal Patronage
- Bachelor of Laws (Business Law), Chulalongkorn University
Training/ Seminar Accomplishment
To help Company Secretary carries out the Board supporting roles effectively according to the regulatory bodies’ rules and regulations as well as to elevate the professional performance and the corporate governance standard, therefore the Company supports Company Secretary to attend the trainings and seminars as follows;
Thai Institute of Directors Association (IOD)
- Board Reporting Program, 2018
- Effective Minutes Taking, 2017
Thai Listed Company Association
- Advances for Corporate Secretaries, 2017
- Fundamentals for Corporate Secretaries, 2016
SEC and/or SET
- Smart Disclosure Program (SDP)
- SET Link
- Preparation for the regulation related to “C” (Caution) sign
- Preparation for the new CG Code
- Preliminary to Corporate Sustainability (P01)
- Data Protection for Business: Road to GDPR Standard
Thai Investor Association
Other Training
- Certification Course in “Advanced Intellectual Property Law”, The Thai Bar Association, 2019
- Legal Advisor on Business and Investment (BOI, Industrial Estate, Eastern Special Development Zone) Class No. 1, Lawyers Council of Thailand, 2019
- Continuing Education Series for Legal Practitioners No. 1: Introduction to Blockchain and Digital Assets and related legal issues CG Code Workshop (for Company Secretary) Year 2018, PricewaterhouseCoopers ABAS Limited
- Advanced Legal Studies on Securities and Exchange Law, Lawyers Council of Thailand, 2017
- Micro MBA Chula, Chulalongkorn Business School, 2017
- Mergers & Acquisitions Workshop, 2017
- Finance for Non-Financial Manager, NIDA, 2016
- Notarial Services Attorney Certificate, Lawyers Council of Thailand, 2013
- Lawyer License, Lawyers Council of Thailand, 2007
Current position
- 2019 – Present Member and Secretary to the Risk Management Committee, Padaeng Industry Public Company Limited
- 2019 – Present Nomination & Remuneration Committee Secretary, Padaeng Industry Public Company Limited
- 2018 – Present Company Secretary, Padaeng Industry Public Company Limited
- 2018 – Present Board Secretary, Padaeng Industry Public Company Limited
- 2018 – Present Executive Committee Secretary, Padaeng Industry Public Company Limited
- 2017 – Present Manager – Board Secretary, Padaeng Industry Public Company Limited
Other position
- 2016 – Present Board Secretary, PDI Tak Eco Company Limited
Working experience
- 2014 – 2017 Assistant Manager – Legal, Padaeng Industry Public Company Limited
% Share Possession: None
Family Relation among the Managers: None
Appointed on: 1 January 2018